DOSSIERS / SCI PONDICHERY
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Company dossier

SCI PONDICHERY

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442543526 · 442543526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PONDICHERY
fr_insee
442543526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-04
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1 RUE DU PANORAMA, 58180 MARZY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIOT SOHMMembre du directoire—France registry
JIM SOHMMembre du directoire—France registry
MEL SOHMMembre du directoire—France registry
VALERIE FLAGAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100